Wednesday, 31 July 2019
Time: 21:00 - 22:30 UTC (for the time in various timezones click here)
How can I participate in this meeting?
English Conference ID = 1638
Spanish Conference ID = 1738
Zoom Room: https://icann.zoom.us/j/531558192
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Dial-out Participants:
EN: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan
ES: Harold Arcos
Apologies: Lianna Galstyan
Staff: Heidi Ullrich, Evin Erdogdu, Claudia Ruiz
ES Interpreters: TBD
Call Management: Claudia Ruiz
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
EPDP Resources
Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents
Agenda - EN TO BE UPDATED
Please read the Post-ICANN65 Policy Report here.
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 17 July - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)
Presentation TBD
4. Update on SubPro - Holly Raiche and Justine Chew (15 minutes)
See: CPWG SubPro Updates
5. Special purpose CPWG calls with specific agendas on the topic of Geo Names as well as "ICANN org's preparation toward implementation of a New Round of gTLDs" - Jonathan Zuck and All (15 minutes)
6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
Presentation TBD
None
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
---|---|---|---|
Requested End of August (ASAP) As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||
Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| VOTE | |
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| VOTE | |
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
| COMMENT | |
Evolving the Governance of the Root Server System |
| COMMENT | |
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| COMMENT |
7. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
8. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)
Agenda - ES
Por favor lea el Informe de Políticas Post-ICANN65 aquí.
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 17 Julio - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)
Presentacion TBD
4. Actualización en SubPro - Holly Raiche y Justine Chew (15 minutos)
5. Temas de política candentes de ALAC Documento informativo - Jonathan Zuck, Joanna Kulesza y todos (15 minutes)
Presentación del documento de Temas de política caliente del ALAC para discusión (Nota: Nombre "Temas de actualidad" TBD):
Presentación de temas de política caliente de ALAC
Presentación de temas de política caliente de Joanna
6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
---|---|---|---|
TBD As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | DRAFTING | ||
Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| COMMENT | |
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) Gregory Shatan (TBC) |
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
| DRAFTING | |
Evolving the Governance of the Root Server System |
| COMMENT | |
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| COMMENT |